董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Goh Kian Hwa | 男 | Chief Executive Officer and Director | 55 | 未披露 | 748.55 | 2024-07-25 |
| Lung Lay Hua | 女 | Director | 54 | 未披露 | 748.55 | 2024-07-25 |
| Kwong Choong Kuen | 男 | Independent Director | 51 | 未披露 | 未持股 | 2024-07-25 |
| Loh Long Hsiang | 男 | Independent Director | 52 | 未披露 | 未持股 | 2024-07-25 |
| Lai Chiun Shen | 男 | Independent Director | 54 | 未披露 | 未持股 | 2024-07-25 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Goh Kian Hwa | 男 | Chief Executive Officer and Director | 55 | 未披露 | 748.55 | 2024-07-25 |
| Shally Ang | 女 | Chief Financial Officer | 34 | 未披露 | 未持股 | 2024-07-25 |
| Chu Eng Mian | 男 | Chief Operating Officer | 67 | 未披露 | 未持股 | 2024-07-25 |
| Tan Kevin Patrick So | 男 | Chief Technology Officer | 31 | 未披露 | 60.00 | 2024-07-25 |
董事简历
中英对照 | 中文 | 英文- Goh Kian Hwa
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Goh Kian Hwa，为首席执行官、董事会主席、董事，负责Orangekloud Technology Inc.集团的整体战略方向和发展。自2018年以来，Goh先生一直在Orangekloud，Inc和Orangekloud Reskilling Centre Pte Ltd担任秘书，这两家公司的子公司是休眠公司。自2017年以来，Goh先生还担任Xenturion Technology Pte Ltd的董事，Xenturion Technology Pte Ltd是一家目前处于休眠状态的公司，此前从事区块链和智能合约技术行业。自2015年起，Goh先生一直担任Orangekloud Pte Ltd的联合创始人和首席执行官，该公司是一家从事无代码移动应用程序开发平台技术的子公司。自2010年起，Goh先生一直担任K.H. Goh Holdings Pte Ltd的董事，该公司是Goh.先生的一家物业投资控股公司，该公司仅向集团出租资产作为办公场所，并在“关联交易”中披露。自2009年起，Goh先生担任Vertical Software Asia Pte Ltd的董事，该公司是一家休眠公司。自2006年起，Goh先生担任MSCI Consulting Sdn Bhd的董事，该公司的子公司从事为Orangekloud Technology Inc.新加坡业务部门提供支持。自2003年以来，Goh先生一直担任MSC Consulting（S）Pte Ltd的联合创始人和首席执行官，该公司的子公司从事Microsoft Dynamics Enterprise Resource Planning System的咨询、定制、实施、销售和售后支持。Goh先生将大部分时间用于公司及其子公司。除了公司的子公司，以及K.H. Goh Holdings Pte.，Goh先生目前担任董事的公司都处于休眠状态或不太活跃，目前还没有计划任何扩张。有关K.H. Goh Holdings Pte的更多关联交易信息，请参见第73页的关联交易。从1993年至2021年9月，Goh先生担任AEComputer Systems（一家合伙公司）的联合创始人和董事总经理，该公司后来转为AEComputer Systems Pte Ltd（一家私人有限公司），经营ACCPAC会计软件/Sage 300企业资源规划系统的咨询、定制、实施、销售和售后支持，其股权已于2022年9月由Goh先生全部处置。
Goh Kian Hwa,is Chief Executive Officer, Chairman of the Board of Directors, and Director and he is responsible for the overall strategic direction and development of Orangekloud Technology Inc. Group.Since 2018, Mr. Goh has been serving as a secretary at Orangekloud, Inc and Orangekloud Reskilling Centre Pte Ltd, subsidiaries of the Company which are dormant companies. Since 2017, Mr. Goh has also been serving as a director of Xenturion Technology Pte Ltd, a currently dormant company that previously was engaged in the block chain and smart contract technology industry. Since 2015, Mr. Goh has been serving as a co-founder and the chief executive officer of Orangekloud Pte Ltd, a subsidiary of the Company engaging in No-Code Mobile Application Development Platform Technology. Since 2010, Mr. Goh has been serving as director of K.H. Goh Holdings Pte Ltd, a property investment holding company for Mr. Goh. Since 2009, Mr. Goh has served as director of Vertical Software Asia Pte Ltd, which is a dormant company. Since 2006, Mr. Goh has served as director of MSCI Consulting Sdn Bhd, a subsidiary of the Company which engages in providing support for Orangekloud Technology Inc. Singapore business units. Since 2003, Mr. Goh has been serving as a co-founder and the chief executive officer of MSC Consulting (S) Pte Ltd, a subsidiary of the Company which engages in consulting, customizing, implementing, sales and after sales support for Microsoft Dynamics Enterprise Resource Planning System. Mr. Goh devotes a majority of his time on the Company and its subsidiaries. Besides the subsidiaries of the Company, and K.H. Goh Holdings Pte., the companies Mr. Goh currently serves as director are dormant or less active, and are not planning on any expansion yet. From 1993 to September 2021, Mr. Goh served as a co-founder and a managing director of AE Computer Systems, (a partnership Company) which was later converted to AE Computer Systems Pte Ltd (a private limited Company), which deals in in consulting, customizing, implementing, sales and after sales support for ACCPAC accounting Software/Sage 300 Enterprise Resource Planning system, and whose shareholding was fully disposed by Mr. Goh in September 2022. - Goh Kian Hwa，为首席执行官、董事会主席、董事，负责Orangekloud Technology Inc.集团的整体战略方向和发展。自2018年以来，Goh先生一直在Orangekloud，Inc和Orangekloud Reskilling Centre Pte Ltd担任秘书，这两家公司的子公司是休眠公司。自2017年以来，Goh先生还担任Xenturion Technology Pte Ltd的董事，Xenturion Technology Pte Ltd是一家目前处于休眠状态的公司，此前从事区块链和智能合约技术行业。自2015年起，Goh先生一直担任Orangekloud Pte Ltd的联合创始人和首席执行官，该公司是一家从事无代码移动应用程序开发平台技术的子公司。自2010年起，Goh先生一直担任K.H. Goh Holdings Pte Ltd的董事，该公司是Goh.先生的一家物业投资控股公司，该公司仅向集团出租资产作为办公场所，并在“关联交易”中披露。自2009年起，Goh先生担任Vertical Software Asia Pte Ltd的董事，该公司是一家休眠公司。自2006年起，Goh先生担任MSCI Consulting Sdn Bhd的董事，该公司的子公司从事为Orangekloud Technology Inc.新加坡业务部门提供支持。自2003年以来，Goh先生一直担任MSC Consulting（S）Pte Ltd的联合创始人和首席执行官，该公司的子公司从事Microsoft Dynamics Enterprise Resource Planning System的咨询、定制、实施、销售和售后支持。Goh先生将大部分时间用于公司及其子公司。除了公司的子公司，以及K.H. Goh Holdings Pte.，Goh先生目前担任董事的公司都处于休眠状态或不太活跃，目前还没有计划任何扩张。有关K.H. Goh Holdings Pte的更多关联交易信息，请参见第73页的关联交易。从1993年至2021年9月，Goh先生担任AEComputer Systems（一家合伙公司）的联合创始人和董事总经理，该公司后来转为AEComputer Systems Pte Ltd（一家私人有限公司），经营ACCPAC会计软件/Sage 300企业资源规划系统的咨询、定制、实施、销售和售后支持，其股权已于2022年9月由Goh先生全部处置。
- Goh Kian Hwa,is Chief Executive Officer, Chairman of the Board of Directors, and Director and he is responsible for the overall strategic direction and development of Orangekloud Technology Inc. Group.Since 2018, Mr. Goh has been serving as a secretary at Orangekloud, Inc and Orangekloud Reskilling Centre Pte Ltd, subsidiaries of the Company which are dormant companies. Since 2017, Mr. Goh has also been serving as a director of Xenturion Technology Pte Ltd, a currently dormant company that previously was engaged in the block chain and smart contract technology industry. Since 2015, Mr. Goh has been serving as a co-founder and the chief executive officer of Orangekloud Pte Ltd, a subsidiary of the Company engaging in No-Code Mobile Application Development Platform Technology. Since 2010, Mr. Goh has been serving as director of K.H. Goh Holdings Pte Ltd, a property investment holding company for Mr. Goh. Since 2009, Mr. Goh has served as director of Vertical Software Asia Pte Ltd, which is a dormant company. Since 2006, Mr. Goh has served as director of MSCI Consulting Sdn Bhd, a subsidiary of the Company which engages in providing support for Orangekloud Technology Inc. Singapore business units. Since 2003, Mr. Goh has been serving as a co-founder and the chief executive officer of MSC Consulting (S) Pte Ltd, a subsidiary of the Company which engages in consulting, customizing, implementing, sales and after sales support for Microsoft Dynamics Enterprise Resource Planning System. Mr. Goh devotes a majority of his time on the Company and its subsidiaries. Besides the subsidiaries of the Company, and K.H. Goh Holdings Pte., the companies Mr. Goh currently serves as director are dormant or less active, and are not planning on any expansion yet. From 1993 to September 2021, Mr. Goh served as a co-founder and a managing director of AE Computer Systems, (a partnership Company) which was later converted to AE Computer Systems Pte Ltd (a private limited Company), which deals in in consulting, customizing, implementing, sales and after sales support for ACCPAC accounting Software/Sage 300 Enterprise Resource Planning system, and whose shareholding was fully disposed by Mr. Goh in September 2022.
- Lung Lay Hua
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Lung Lay Hua，is Orangekloud Technology Inc. director，with over 25 years of experience in the information technology industry。自2003年以来，Lung女士一直担任MSC Consulting（S）Pte Ltd的联合创始人和董事，该公司的子公司从事Microsoft Dynamics Enterprise Resource Planning System的咨询、定制、实施、销售和售后支持。自2006年以来，Lung女士一直担任MSCI Consulting Sdn Bhd的董事，该公司的子公司从事Orangekloud Technology Inc.新加坡业务部门的支持工作。自2009年以来，Lung女士一直在Vertical Software Asia Pte Ltd担任董事，该公司是一家休眠公司。自2010年以来，Lung女士一直担任K.H. Goh Holdings Pte Ltd的董事，该公司从事一家物业投资控股公司。有关K.H. Goh Holdings Pte的更多关联交易信息，请参见第73页的关联交易。自2015年起，Lung女士一直担任Orangekloud Pte Ltd的联合创始人和董事，该公司是一家从事无代码移动应用开发平台技术的子公司。自2017年以来，Lung女士一直担任Orangekloud，Inc和Orangekloud Reskilling Centre Pte Ltd的董事，该公司的子公司属于休眠公司。1993年至2022年1月，Lung女士在AEP Computer Systems（一家合伙公司）担任董事和随后的顾问，该公司后来转为AEP Computer Systems Pte Ltd（一家私人有限公司），该公司从事AccountPAC Accounting Software/Sage 300 Enterprise Resource Planning System的咨询、定制、实施、销售和售后支持，其股权已于2021年10月由Lung女士全部处置给第三方。Lung女士于1990年毕业于义安理工学院，获得商学文凭。我们认为，基于她在Orangekloud Technology Inc.集团的丰富经验和在Orangekloud Technology Inc.行业内的知识，Lung女士完全有资格担任Orangekloud Technology Inc.董事。
Lung Lay Hua,is Orangekloud Technology Inc. Director, with over 25 of years of experience in the Information Technology Industry. Since 2003, Ms. Lung has been serving as a co-founder and a director of MSC Consulting (S) Pte Ltd, a subsidiary of the Company which engages in consulting, customising, implementing, sales and after sales support for Microsoft Dynamics Enterprise Resource Planning System. Since 2006, Ms. Lung has been serving as director at MSCI Consulting Sdn Bhd, a subsidiary of the Company which engages in support for Orangekloud Technology Inc. Singapore business unit. Since 2009, Ms. Lung has been serving as director at Vertical Software Asia Pte Ltd, which is a dormant company. Since 2010, Ms. Lung has been serving as director at K.H. Goh Holdings Pte Ltd, which engages in a property investment holding company. For more information on related party transactions regarding K.H. Goh Holdings Pte, please refer to Related Party Transactions on page 70. Since 2015, Ms. Lung has been serving as a co-founder and a director of Orangekloud Pte Ltd, a subsidiary of the Company which engages in No-Code Mobile Application Development Platform Technology. Since 2017, Ms. Lung has been serving as director at Orangekloud, Inc and Orangekloud Reskilling Centre Pte Ltd, subsidiaries of the Company which are dormant companies. From 1993 to January 2022, Ms. Lung served as director and subsequently advisor at AE Computer Systems, (a partnership Company) which was later converted to AE Computer Systems Pte Ltd (a private limited Company), which engages in Consulting, Customising, Implementing, sales and after sales support for Accpac accounting Software/Sage 300 Enterprise Resource Planning system, and whose shareholding was fully disposed to third party by Ms. Lung in October 2021. Ms. Lung graduated with a diploma in business studies from Ngee Ann Polytechnic in 1990. - Lung Lay Hua，is Orangekloud Technology Inc. director，with over 25 years of experience in the information technology industry。自2003年以来，Lung女士一直担任MSC Consulting（S）Pte Ltd的联合创始人和董事，该公司的子公司从事Microsoft Dynamics Enterprise Resource Planning System的咨询、定制、实施、销售和售后支持。自2006年以来，Lung女士一直担任MSCI Consulting Sdn Bhd的董事，该公司的子公司从事Orangekloud Technology Inc.新加坡业务部门的支持工作。自2009年以来，Lung女士一直在Vertical Software Asia Pte Ltd担任董事，该公司是一家休眠公司。自2010年以来，Lung女士一直担任K.H. Goh Holdings Pte Ltd的董事，该公司从事一家物业投资控股公司。有关K.H. Goh Holdings Pte的更多关联交易信息，请参见第73页的关联交易。自2015年起，Lung女士一直担任Orangekloud Pte Ltd的联合创始人和董事，该公司是一家从事无代码移动应用开发平台技术的子公司。自2017年以来，Lung女士一直担任Orangekloud，Inc和Orangekloud Reskilling Centre Pte Ltd的董事，该公司的子公司属于休眠公司。1993年至2022年1月，Lung女士在AEP Computer Systems（一家合伙公司）担任董事和随后的顾问，该公司后来转为AEP Computer Systems Pte Ltd（一家私人有限公司），该公司从事AccountPAC Accounting Software/Sage 300 Enterprise Resource Planning System的咨询、定制、实施、销售和售后支持，其股权已于2021年10月由Lung女士全部处置给第三方。Lung女士于1990年毕业于义安理工学院，获得商学文凭。我们认为，基于她在Orangekloud Technology Inc.集团的丰富经验和在Orangekloud Technology Inc.行业内的知识，Lung女士完全有资格担任Orangekloud Technology Inc.董事。
- Lung Lay Hua,is Orangekloud Technology Inc. Director, with over 25 of years of experience in the Information Technology Industry. Since 2003, Ms. Lung has been serving as a co-founder and a director of MSC Consulting (S) Pte Ltd, a subsidiary of the Company which engages in consulting, customising, implementing, sales and after sales support for Microsoft Dynamics Enterprise Resource Planning System. Since 2006, Ms. Lung has been serving as director at MSCI Consulting Sdn Bhd, a subsidiary of the Company which engages in support for Orangekloud Technology Inc. Singapore business unit. Since 2009, Ms. Lung has been serving as director at Vertical Software Asia Pte Ltd, which is a dormant company. Since 2010, Ms. Lung has been serving as director at K.H. Goh Holdings Pte Ltd, which engages in a property investment holding company. For more information on related party transactions regarding K.H. Goh Holdings Pte, please refer to Related Party Transactions on page 70. Since 2015, Ms. Lung has been serving as a co-founder and a director of Orangekloud Pte Ltd, a subsidiary of the Company which engages in No-Code Mobile Application Development Platform Technology. Since 2017, Ms. Lung has been serving as director at Orangekloud, Inc and Orangekloud Reskilling Centre Pte Ltd, subsidiaries of the Company which are dormant companies. From 1993 to January 2022, Ms. Lung served as director and subsequently advisor at AE Computer Systems, (a partnership Company) which was later converted to AE Computer Systems Pte Ltd (a private limited Company), which engages in Consulting, Customising, Implementing, sales and after sales support for Accpac accounting Software/Sage 300 Enterprise Resource Planning system, and whose shareholding was fully disposed to third party by Ms. Lung in October 2021. Ms. Lung graduated with a diploma in business studies from Ngee Ann Polytechnic in 1990.
- Kwong Choong Kuen
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邝崇坤，为Orangekloud Technology Inc.独立董事。自2021年6月起，邝其志一直担任SOLIS Holdings Limited（港交所：02227）的独立执行董事，该公司是一家提供工程服务的公司。自2020年3月起，邝其志一直担任BHCC Holdings Limited（HKEX：01552）的独立执行董事，该公司主要作为主要承建商在新加坡从事提供楼宇及建筑工程及物业投资，包括租赁工业物业。自2018年7月以来，邝其志一直担任顾问公司Cap K Advisory Pte Ltd的创始人和董事。2017年10月至2021年8月，邝其志担任C & N Holdings Limited（HKEX：08430）的独立执行董事，该公司为新加坡和香港的物流行业提供运输和仓储服务。邝其志于2016年10月至2018年12月期间担任RMH Holdings Ltd.（HKEX：08437）的首席财务官，该公司主要从事（1）提供美容皮肤科及治疗服务、买卖医疗保健及健康产品及营养补充剂，以及提供种植牙及口腔保健相关的医疗服务及销售相关产品。孔先生自1999年起担任新加坡特许会计师。KWong先生于1996年获得新加坡南洋理工大学会计学学士学位。
Kwong Choong Kuen,has been Chief Financial Officer since May 2024, responsible for the financial reporting, corporate services and compliance of Company. Mr. Kwong has over 20 years of work experience in accounting and finance industry. Since July 2024, Mr. Kwong has served as an independent non-executive director and chairman of the audit committee of Orangekloud Technology Inc. (NASDAQ: ORKT) and is responsible for providing independent advice to the board of directors. Since January 2024, Mr. Kwong has been an independent non-executive director and chairman of audit committee of Lincotrade and Associates Holdings Limited (SGX: BFT), and was responsible for providing independent advice to the board of directors. From June 2021 till now, Mr. Kwong has been an independent non-executive director and chairman of the nomination committee of SOLIS Holdings Limited (HKEx: 02227), responsible for providing independent advice to the board of directors. Since March 2020 till now, Mr. Kwong has been an independent non-executive director and the chairman of the nomination committee of BHCC Holdings Limited (HKEx: 01552), responsible for providing independent advice to the board of directors. From October 2017 to August 2021, Mr. Kwong was an independent non-executive director and the chairman of the audit committee of C&N Holdings Limited (HKEx: 08430), responsible for providing independent advice to the board of directors. From July 2013 to February 2016, Mr. Kwong served as the APAC financial controller at Korn/Ferry International, responsible for supporting the management of the leadership and talent consulting team's business in APAC (Singapore, Hong Kong, China, India, Australia, Japan and Korea). Mr. Kwong obtained his bachelor's degree in accountancy from the Nanyang Technological University in 1996. - 邝崇坤，为Orangekloud Technology Inc.独立董事。自2021年6月起，邝其志一直担任SOLIS Holdings Limited（港交所：02227）的独立执行董事，该公司是一家提供工程服务的公司。自2020年3月起，邝其志一直担任BHCC Holdings Limited（HKEX：01552）的独立执行董事，该公司主要作为主要承建商在新加坡从事提供楼宇及建筑工程及物业投资，包括租赁工业物业。自2018年7月以来，邝其志一直担任顾问公司Cap K Advisory Pte Ltd的创始人和董事。2017年10月至2021年8月，邝其志担任C & N Holdings Limited（HKEX：08430）的独立执行董事，该公司为新加坡和香港的物流行业提供运输和仓储服务。邝其志于2016年10月至2018年12月期间担任RMH Holdings Ltd.（HKEX：08437）的首席财务官，该公司主要从事（1）提供美容皮肤科及治疗服务、买卖医疗保健及健康产品及营养补充剂，以及提供种植牙及口腔保健相关的医疗服务及销售相关产品。孔先生自1999年起担任新加坡特许会计师。KWong先生于1996年获得新加坡南洋理工大学会计学学士学位。
- Kwong Choong Kuen,has been Chief Financial Officer since May 2024, responsible for the financial reporting, corporate services and compliance of Company. Mr. Kwong has over 20 years of work experience in accounting and finance industry. Since July 2024, Mr. Kwong has served as an independent non-executive director and chairman of the audit committee of Orangekloud Technology Inc. (NASDAQ: ORKT) and is responsible for providing independent advice to the board of directors. Since January 2024, Mr. Kwong has been an independent non-executive director and chairman of audit committee of Lincotrade and Associates Holdings Limited (SGX: BFT), and was responsible for providing independent advice to the board of directors. From June 2021 till now, Mr. Kwong has been an independent non-executive director and chairman of the nomination committee of SOLIS Holdings Limited (HKEx: 02227), responsible for providing independent advice to the board of directors. Since March 2020 till now, Mr. Kwong has been an independent non-executive director and the chairman of the nomination committee of BHCC Holdings Limited (HKEx: 01552), responsible for providing independent advice to the board of directors. From October 2017 to August 2021, Mr. Kwong was an independent non-executive director and the chairman of the audit committee of C&N Holdings Limited (HKEx: 08430), responsible for providing independent advice to the board of directors. From July 2013 to February 2016, Mr. Kwong served as the APAC financial controller at Korn/Ferry International, responsible for supporting the management of the leadership and talent consulting team's business in APAC (Singapore, Hong Kong, China, India, Australia, Japan and Korea). Mr. Kwong obtained his bachelor's degree in accountancy from the Nanyang Technological University in 1996.
- Loh Long Hsiang
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Loh Long Hsiang，是Orangekloud Technology Inc.的独立董事。Loh先生在金融行业拥有丰富的经验。自2015年12月以来，Loh先生一直担任首席运营官，随后，担任上海点融金融信息服务有限公司的首席执行官，该公司是一家提供在线金融解决方案的公司。2014年5月至2015年12月，Loh先生在渣打银行（中国）有限公司担任副首席执行官兼首席执行官办公室主管。2012年5月至2014年4月，Loh先生在渣打银行（中国）有限公司担任客户覆盖副主管以及华东区域首席执行官。Loh先生于2001年获得特许金融分析师和注册金融风险经理资格。Loh先生于1997年获得新加坡南洋理工大学工程学（电气）学士学位。
Loh Long Hsiang,is Orangekloud Technology Inc. independent director. Mr. Loh has vast experience in the financial industry. Since December 2015, Mr. Loh has been serving as a chief operating officer, and subsequently, as the chief executive officer of Shanghai Dianrong Financial Information Service Co., Ltd., a company which provides online financial solutions. From May 2014 to December 2015, Mr. Loh served as the deputy CEO and head of the chief executive officer office at Standard Chartered Bank (China) Ltd. From May 2012 to April 2014, Mr. Loh served as the deputy head of client coverage as well as regional chief executive officer of East China at Standard Chartered Bank (China) Ltd Mr. Loh attained the Chartered Financial Analyst and the Certified Financial Risk Manager qualifications in 2001. Mr. Loh obtained a Bachelor's degree in engineering (electrical) from Nanyang Technological University in Singapore in 1997. - Loh Long Hsiang，是Orangekloud Technology Inc.的独立董事。Loh先生在金融行业拥有丰富的经验。自2015年12月以来，Loh先生一直担任首席运营官，随后，担任上海点融金融信息服务有限公司的首席执行官，该公司是一家提供在线金融解决方案的公司。2014年5月至2015年12月，Loh先生在渣打银行（中国）有限公司担任副首席执行官兼首席执行官办公室主管。2012年5月至2014年4月，Loh先生在渣打银行（中国）有限公司担任客户覆盖副主管以及华东区域首席执行官。Loh先生于2001年获得特许金融分析师和注册金融风险经理资格。Loh先生于1997年获得新加坡南洋理工大学工程学（电气）学士学位。
- Loh Long Hsiang,is Orangekloud Technology Inc. independent director. Mr. Loh has vast experience in the financial industry. Since December 2015, Mr. Loh has been serving as a chief operating officer, and subsequently, as the chief executive officer of Shanghai Dianrong Financial Information Service Co., Ltd., a company which provides online financial solutions. From May 2014 to December 2015, Mr. Loh served as the deputy CEO and head of the chief executive officer office at Standard Chartered Bank (China) Ltd. From May 2012 to April 2014, Mr. Loh served as the deputy head of client coverage as well as regional chief executive officer of East China at Standard Chartered Bank (China) Ltd Mr. Loh attained the Chartered Financial Analyst and the Certified Financial Risk Manager qualifications in 2001. Mr. Loh obtained a Bachelor's degree in engineering (electrical) from Nanyang Technological University in Singapore in 1997.
- Lai Chiun Shen
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Lai Chiun Shen，是Orangekloud Technology Inc.的独立董事。赖先生在信息技术行业拥有三十年的经验。2003年，赖先生一直担任Appxolute Pte Ltd的董事总经理，该公司是一家专门从事企业软件设计和开发的公司。在此之前，赖先生曾任职于Ecquaria Technologies Pte Ltd、德意志银行 AG、新加坡国家计算机委员会、信息技术学院和DBS新加坡银行。赖先生于1993年获得新加坡南洋理工大学计算机技术理学学士学位。
Lai Chiun Shen,is Orangekloud Technology Inc. independent director. Mr. Lai has three decades of experience in the information technology industry. 2003, Mr. Lai has been managing director of Appxolute Pte Ltd, a company specializing in enterprise software design and development. Prior to this, Mr. Lai held roles at Ecquaria Technologies Pte Ltd, Deutsche Bank AG, Singapore's National Computer Board, Information Technology Institute, and DBS Bank Singapore. Mr. Lai obtained a Bachelor of Science in computer technology from Nanyang Technological University, Singapore, in 1993. - Lai Chiun Shen，是Orangekloud Technology Inc.的独立董事。赖先生在信息技术行业拥有三十年的经验。2003年，赖先生一直担任Appxolute Pte Ltd的董事总经理，该公司是一家专门从事企业软件设计和开发的公司。在此之前，赖先生曾任职于Ecquaria Technologies Pte Ltd、德意志银行 AG、新加坡国家计算机委员会、信息技术学院和DBS新加坡银行。赖先生于1993年获得新加坡南洋理工大学计算机技术理学学士学位。
- Lai Chiun Shen,is Orangekloud Technology Inc. independent director. Mr. Lai has three decades of experience in the information technology industry. 2003, Mr. Lai has been managing director of Appxolute Pte Ltd, a company specializing in enterprise software design and development. Prior to this, Mr. Lai held roles at Ecquaria Technologies Pte Ltd, Deutsche Bank AG, Singapore's National Computer Board, Information Technology Institute, and DBS Bank Singapore. Mr. Lai obtained a Bachelor of Science in computer technology from Nanyang Technological University, Singapore, in 1993.
高管简历
中英对照 | 中文 | 英文- Goh Kian Hwa
Goh Kian Hwa，为首席执行官、董事会主席、董事，负责Orangekloud Technology Inc.集团的整体战略方向和发展。自2018年以来，Goh先生一直在Orangekloud，Inc和Orangekloud Reskilling Centre Pte Ltd担任秘书，这两家公司的子公司是休眠公司。自2017年以来，Goh先生还担任Xenturion Technology Pte Ltd的董事，Xenturion Technology Pte Ltd是一家目前处于休眠状态的公司，此前从事区块链和智能合约技术行业。自2015年起，Goh先生一直担任Orangekloud Pte Ltd的联合创始人和首席执行官，该公司是一家从事无代码移动应用程序开发平台技术的子公司。自2010年起，Goh先生一直担任K.H. Goh Holdings Pte Ltd的董事，该公司是Goh.先生的一家物业投资控股公司，该公司仅向集团出租资产作为办公场所，并在“关联交易”中披露。自2009年起，Goh先生担任Vertical Software Asia Pte Ltd的董事，该公司是一家休眠公司。自2006年起，Goh先生担任MSCI Consulting Sdn Bhd的董事，该公司的子公司从事为Orangekloud Technology Inc.新加坡业务部门提供支持。自2003年以来，Goh先生一直担任MSC Consulting（S）Pte Ltd的联合创始人和首席执行官，该公司的子公司从事Microsoft Dynamics Enterprise Resource Planning System的咨询、定制、实施、销售和售后支持。Goh先生将大部分时间用于公司及其子公司。除了公司的子公司，以及K.H. Goh Holdings Pte.，Goh先生目前担任董事的公司都处于休眠状态或不太活跃，目前还没有计划任何扩张。有关K.H. Goh Holdings Pte的更多关联交易信息，请参见第73页的关联交易。从1993年至2021年9月，Goh先生担任AEComputer Systems（一家合伙公司）的联合创始人和董事总经理，该公司后来转为AEComputer Systems Pte Ltd（一家私人有限公司），经营ACCPAC会计软件/Sage 300企业资源规划系统的咨询、定制、实施、销售和售后支持，其股权已于2022年9月由Goh先生全部处置。
Goh Kian Hwa,is Chief Executive Officer, Chairman of the Board of Directors, and Director and he is responsible for the overall strategic direction and development of Orangekloud Technology Inc. Group.Since 2018, Mr. Goh has been serving as a secretary at Orangekloud, Inc and Orangekloud Reskilling Centre Pte Ltd, subsidiaries of the Company which are dormant companies. Since 2017, Mr. Goh has also been serving as a director of Xenturion Technology Pte Ltd, a currently dormant company that previously was engaged in the block chain and smart contract technology industry. Since 2015, Mr. Goh has been serving as a co-founder and the chief executive officer of Orangekloud Pte Ltd, a subsidiary of the Company engaging in No-Code Mobile Application Development Platform Technology. Since 2010, Mr. Goh has been serving as director of K.H. Goh Holdings Pte Ltd, a property investment holding company for Mr. Goh. Since 2009, Mr. Goh has served as director of Vertical Software Asia Pte Ltd, which is a dormant company. Since 2006, Mr. Goh has served as director of MSCI Consulting Sdn Bhd, a subsidiary of the Company which engages in providing support for Orangekloud Technology Inc. Singapore business units. Since 2003, Mr. Goh has been serving as a co-founder and the chief executive officer of MSC Consulting (S) Pte Ltd, a subsidiary of the Company which engages in consulting, customizing, implementing, sales and after sales support for Microsoft Dynamics Enterprise Resource Planning System. Mr. Goh devotes a majority of his time on the Company and its subsidiaries. Besides the subsidiaries of the Company, and K.H. Goh Holdings Pte., the companies Mr. Goh currently serves as director are dormant or less active, and are not planning on any expansion yet. From 1993 to September 2021, Mr. Goh served as a co-founder and a managing director of AE Computer Systems, (a partnership Company) which was later converted to AE Computer Systems Pte Ltd (a private limited Company), which deals in in consulting, customizing, implementing, sales and after sales support for ACCPAC accounting Software/Sage 300 Enterprise Resource Planning system, and whose shareholding was fully disposed by Mr. Goh in September 2022.- Goh Kian Hwa，为首席执行官、董事会主席、董事，负责Orangekloud Technology Inc.集团的整体战略方向和发展。自2018年以来，Goh先生一直在Orangekloud，Inc和Orangekloud Reskilling Centre Pte Ltd担任秘书，这两家公司的子公司是休眠公司。自2017年以来，Goh先生还担任Xenturion Technology Pte Ltd的董事，Xenturion Technology Pte Ltd是一家目前处于休眠状态的公司，此前从事区块链和智能合约技术行业。自2015年起，Goh先生一直担任Orangekloud Pte Ltd的联合创始人和首席执行官，该公司是一家从事无代码移动应用程序开发平台技术的子公司。自2010年起，Goh先生一直担任K.H. Goh Holdings Pte Ltd的董事，该公司是Goh.先生的一家物业投资控股公司，该公司仅向集团出租资产作为办公场所，并在“关联交易”中披露。自2009年起，Goh先生担任Vertical Software Asia Pte Ltd的董事，该公司是一家休眠公司。自2006年起，Goh先生担任MSCI Consulting Sdn Bhd的董事，该公司的子公司从事为Orangekloud Technology Inc.新加坡业务部门提供支持。自2003年以来，Goh先生一直担任MSC Consulting（S）Pte Ltd的联合创始人和首席执行官，该公司的子公司从事Microsoft Dynamics Enterprise Resource Planning System的咨询、定制、实施、销售和售后支持。Goh先生将大部分时间用于公司及其子公司。除了公司的子公司，以及K.H. Goh Holdings Pte.，Goh先生目前担任董事的公司都处于休眠状态或不太活跃，目前还没有计划任何扩张。有关K.H. Goh Holdings Pte的更多关联交易信息，请参见第73页的关联交易。从1993年至2021年9月，Goh先生担任AEComputer Systems（一家合伙公司）的联合创始人和董事总经理，该公司后来转为AEComputer Systems Pte Ltd（一家私人有限公司），经营ACCPAC会计软件/Sage 300企业资源规划系统的咨询、定制、实施、销售和售后支持，其股权已于2022年9月由Goh先生全部处置。
- Goh Kian Hwa,is Chief Executive Officer, Chairman of the Board of Directors, and Director and he is responsible for the overall strategic direction and development of Orangekloud Technology Inc. Group.Since 2018, Mr. Goh has been serving as a secretary at Orangekloud, Inc and Orangekloud Reskilling Centre Pte Ltd, subsidiaries of the Company which are dormant companies. Since 2017, Mr. Goh has also been serving as a director of Xenturion Technology Pte Ltd, a currently dormant company that previously was engaged in the block chain and smart contract technology industry. Since 2015, Mr. Goh has been serving as a co-founder and the chief executive officer of Orangekloud Pte Ltd, a subsidiary of the Company engaging in No-Code Mobile Application Development Platform Technology. Since 2010, Mr. Goh has been serving as director of K.H. Goh Holdings Pte Ltd, a property investment holding company for Mr. Goh. Since 2009, Mr. Goh has served as director of Vertical Software Asia Pte Ltd, which is a dormant company. Since 2006, Mr. Goh has served as director of MSCI Consulting Sdn Bhd, a subsidiary of the Company which engages in providing support for Orangekloud Technology Inc. Singapore business units. Since 2003, Mr. Goh has been serving as a co-founder and the chief executive officer of MSC Consulting (S) Pte Ltd, a subsidiary of the Company which engages in consulting, customizing, implementing, sales and after sales support for Microsoft Dynamics Enterprise Resource Planning System. Mr. Goh devotes a majority of his time on the Company and its subsidiaries. Besides the subsidiaries of the Company, and K.H. Goh Holdings Pte., the companies Mr. Goh currently serves as director are dormant or less active, and are not planning on any expansion yet. From 1993 to September 2021, Mr. Goh served as a co-founder and a managing director of AE Computer Systems, (a partnership Company) which was later converted to AE Computer Systems Pte Ltd (a private limited Company), which deals in in consulting, customizing, implementing, sales and after sales support for ACCPAC accounting Software/Sage 300 Enterprise Resource Planning system, and whose shareholding was fully disposed by Mr. Goh in September 2022.
- Shally Ang
Shally Ang，是Orangekloud Technology Inc.的首席财务官，她负责Orangekloud Technology Inc. Group的财务报告、企业服务和合规工作。自2023年2月起，昂女士一直担任MSC Consulting的首席财务官。从2017年至2022年12月，昂女士担任皮肤科和外科诊所（果园）私人有限公司的财务负责人，该公司从事提供诊所服务。从2016年到2017年，昂女士在Otto Marine Limited担任会计，该公司从事船舶、油轮和其他远洋船舶的建造和维修。从2014年到2016年，Ang女士在会计、鉴证和咨询公司Baker Tilly TFW LLP担任鉴证高级。Ang女士于2012年获得维多利亚大学会计学商学学士学位。
Shally Ang,is Orangekloud Technology Inc. Chief Financial Officer and she is responsible for the financial reporting, corporate services and compliance of Orangekloud Technology Inc. Group. Since February 2023, Ms. Ang has been serving as the chief financial officer of MSC Consulting. From 2017 to December 2022, Ms. Ang served as head of finance of Dermatology & Surgery Clinic (Orchard) Pte Ltd, a company which engages in the provision of clinic services. From 2016 to 2017, Ms. Ang served as accountant at Otto Marine Limited, a company which engages in building and repairing of ships, tankers and other ocean-going vessels. From 2014 to 2016, Ms. Ang served as assurance senior at Baker Tilly TFW LLP, an accounting, assurance and advisory firm. Ms. Ang obtained a Bachelor of Business in accountancy from Victoria University which was attained in 2012.- Shally Ang，是Orangekloud Technology Inc.的首席财务官，她负责Orangekloud Technology Inc. Group的财务报告、企业服务和合规工作。自2023年2月起，昂女士一直担任MSC Consulting的首席财务官。从2017年至2022年12月，昂女士担任皮肤科和外科诊所（果园）私人有限公司的财务负责人，该公司从事提供诊所服务。从2016年到2017年，昂女士在Otto Marine Limited担任会计，该公司从事船舶、油轮和其他远洋船舶的建造和维修。从2014年到2016年，Ang女士在会计、鉴证和咨询公司Baker Tilly TFW LLP担任鉴证高级。Ang女士于2012年获得维多利亚大学会计学商学学士学位。
- Shally Ang,is Orangekloud Technology Inc. Chief Financial Officer and she is responsible for the financial reporting, corporate services and compliance of Orangekloud Technology Inc. Group. Since February 2023, Ms. Ang has been serving as the chief financial officer of MSC Consulting. From 2017 to December 2022, Ms. Ang served as head of finance of Dermatology & Surgery Clinic (Orchard) Pte Ltd, a company which engages in the provision of clinic services. From 2016 to 2017, Ms. Ang served as accountant at Otto Marine Limited, a company which engages in building and repairing of ships, tankers and other ocean-going vessels. From 2014 to 2016, Ms. Ang served as assurance senior at Baker Tilly TFW LLP, an accounting, assurance and advisory firm. Ms. Ang obtained a Bachelor of Business in accountancy from Victoria University which was attained in 2012.
- Chu Eng Mian
楚恩勉，为Orangekloud Technology Inc.首席运营官，负责Orangekloud Technology Inc.集团的整体日常业务运营。自2018年11月起，朱先生一直担任MSC咨询公司的首席运营官。楚先生拥有40多年的多元化业务IT和业务拓展经验。从2022年1月至2022年10月，朱先生一直担任Wiz Technologies（S）Pte Ltd的商务总监，参与业务发展。从2016年2月至2018年9月，朱先生一直担任TreeBox Solutions Pte Ltd的副总裁，负责业务发展。2014年1月至2015年12月，楚先生在Etegrity Technologies LLP担任董事，负责业务发展。2011年3月至2013年9月，朱先生在IMAGI Group（HK）担任首席运营官，负责商业和运营。从2009年6月至2011年2月，朱先生在IDA新加坡担任副总监，负责IT托管服务。从2006年9月至2008年7月，朱先生担任Carrier International Corp的董事，负责IT和业务流程。从2004年8月至2006年8月，楚先生在3Com Asia Pacific Rim PL担任董事，负责IT。2001年2月至2004年8月，楚先生在英美烟草担任董事，负责IT和商业工作。朱先生于1993年毕业于澳大利亚皇家理工大学，获得工商管理（信息技术）荣誉学位。
Chu Eng Mian,is Orangekloud Technology Inc. Chief Operating Officer, and he is responsible for the overall daily business operations of Orangekloud Technology Inc. Group. Since November 2018, Mr. Chu has been serving as the Chief Operating Officer of MSC Consulting. Mr. Chu has more than 40 years of diversified business IT and business development experience. From January 2022 to October 2022, Mr. Chu has been a commercial director at Wiz Technologies (S) Pte Ltd, where he was in involved in business development. from February 2016 to September 2018, Mr. Chu has been the VP at TreeBox Solutions Pte Ltd, where he was responsible for business development. From January 2014 to December 2015, Mr. Chu was a director at Etegrity Technologies LLP where he was responsible for business development. From March 2011 to September 2013, Mr. Chu was a chief operating officer at IMAGI Group (HK) where he was responsible for commercial and operations. From June 2009 to February 2011, Mr. Chu was deputy director at IDA Singapore, where he was responsible for IT managed services. From September 2006 to July 2008, Mr. Chu was a director at Carrier International Corp, where he was responsible for IT and business processes. From August 2004 to August 2006, Mr. Chu was a director at 3Com Asia Pacific Rim PL, where he was responsible for IT. From February 2001 to August 2004, Mr. Chu was a director at British American Tobacco where he was responsible of IT and commercial work. Mr. Chu graduated from RMIT University, Australia, with a Degree of Distinction in Business Administration (Information Technology) in the year 1993.- 楚恩勉，为Orangekloud Technology Inc.首席运营官，负责Orangekloud Technology Inc.集团的整体日常业务运营。自2018年11月起，朱先生一直担任MSC咨询公司的首席运营官。楚先生拥有40多年的多元化业务IT和业务拓展经验。从2022年1月至2022年10月，朱先生一直担任Wiz Technologies（S）Pte Ltd的商务总监，参与业务发展。从2016年2月至2018年9月，朱先生一直担任TreeBox Solutions Pte Ltd的副总裁，负责业务发展。2014年1月至2015年12月，楚先生在Etegrity Technologies LLP担任董事，负责业务发展。2011年3月至2013年9月，朱先生在IMAGI Group（HK）担任首席运营官，负责商业和运营。从2009年6月至2011年2月，朱先生在IDA新加坡担任副总监，负责IT托管服务。从2006年9月至2008年7月，朱先生担任Carrier International Corp的董事，负责IT和业务流程。从2004年8月至2006年8月，楚先生在3Com Asia Pacific Rim PL担任董事，负责IT。2001年2月至2004年8月，楚先生在英美烟草担任董事，负责IT和商业工作。朱先生于1993年毕业于澳大利亚皇家理工大学，获得工商管理（信息技术）荣誉学位。
- Chu Eng Mian,is Orangekloud Technology Inc. Chief Operating Officer, and he is responsible for the overall daily business operations of Orangekloud Technology Inc. Group. Since November 2018, Mr. Chu has been serving as the Chief Operating Officer of MSC Consulting. Mr. Chu has more than 40 years of diversified business IT and business development experience. From January 2022 to October 2022, Mr. Chu has been a commercial director at Wiz Technologies (S) Pte Ltd, where he was in involved in business development. from February 2016 to September 2018, Mr. Chu has been the VP at TreeBox Solutions Pte Ltd, where he was responsible for business development. From January 2014 to December 2015, Mr. Chu was a director at Etegrity Technologies LLP where he was responsible for business development. From March 2011 to September 2013, Mr. Chu was a chief operating officer at IMAGI Group (HK) where he was responsible for commercial and operations. From June 2009 to February 2011, Mr. Chu was deputy director at IDA Singapore, where he was responsible for IT managed services. From September 2006 to July 2008, Mr. Chu was a director at Carrier International Corp, where he was responsible for IT and business processes. From August 2004 to August 2006, Mr. Chu was a director at 3Com Asia Pacific Rim PL, where he was responsible for IT. From February 2001 to August 2004, Mr. Chu was a director at British American Tobacco where he was responsible of IT and commercial work. Mr. Chu graduated from RMIT University, Australia, with a Degree of Distinction in Business Administration (Information Technology) in the year 1993.
- Tan Kevin Patrick So
Tan Kevin Patrick So，是Orangekloud Technology Inc.的首席技术官，负责整体勾勒公司的技术愿景，实施技术战略，并确保技术资源与Orangekloud Technology Inc. Group的业务需求保持一致。自2015年以来，Tan先生一直担任应用程序开发人员、网页和移动技术首席开发人员，随后担任MSC咨询公司的首席技术官。Tan先生在菲律宾亚太学院获得计算机科学信息技术理学学士学位，该学位于2013年获得。
Tan Kevin Patrick So,is Orangekloud Technology Inc. Chief Technology Officer and he is responsible for the overall outline the company's technological vision, implementing technology strategies, and ensuring that the technological resources are aligned with the business needs of Orangekloud Technology Inc. Group. Since 2015, Mr. Tan has been serving as the application developer, web and mobile technical lead developer, and subsequently the chief technology officer of MSC Consulting. Mr. Tan obtained a Bachelor of Science in computer science information technology from Asia Pacific College in Philippines, which was attained in 2013.- Tan Kevin Patrick So，是Orangekloud Technology Inc.的首席技术官，负责整体勾勒公司的技术愿景，实施技术战略，并确保技术资源与Orangekloud Technology Inc. Group的业务需求保持一致。自2015年以来，Tan先生一直担任应用程序开发人员、网页和移动技术首席开发人员，随后担任MSC咨询公司的首席技术官。Tan先生在菲律宾亚太学院获得计算机科学信息技术理学学士学位，该学位于2013年获得。
- Tan Kevin Patrick So,is Orangekloud Technology Inc. Chief Technology Officer and he is responsible for the overall outline the company's technological vision, implementing technology strategies, and ensuring that the technological resources are aligned with the business needs of Orangekloud Technology Inc. Group. Since 2015, Mr. Tan has been serving as the application developer, web and mobile technical lead developer, and subsequently the chief technology officer of MSC Consulting. Mr. Tan obtained a Bachelor of Science in computer science information technology from Asia Pacific College in Philippines, which was attained in 2013.